KYC Analysts in Mumbai
Performs customer due diligence, enhanced due diligence and onboarding reviews. Active hiring across law firms, in-house and compliance teams in Mumbai.
Hiring snapshot
Median salary (USD)
$68,000
Location
Mumbai, India
Employment
Full-time / Contract
Outlook
Strong demand
Role overview
Performs customer due diligence, enhanced due diligence and onboarding reviews.
Mumbai is a major global legal hub in India, with hiring activity across law firms, in-house legal departments, regulators and consulting firms. Demand for kyc analysts remains strong, driven by transactional activity, regulatory complexity and cross-border work.
Required qualifications & skills
- Recognised law degree (LLB / JD / equivalent)
- Bar admission or relevant practising licence where applicable
- Compliance domain expertise
- Strong drafting and negotiation skills
- Regulatory awareness for the jurisdiction
- Excellent written and verbal communication
Related roles
KYC Analysts in other cities
FAQs
How much do KYC Analysts earn in Mumbai?
Median base salary is approximately $68,000 USD per year, varying by employer and seniority.
Who is hiring KYC Analysts in Mumbai?
Law firms, banks, fintechs, technology companies, consultancies and government bodies across India.
How do I apply?
Create a candidate profile at cosmoquick.com/signup/candidate and submit your application directly.
Are remote KYC Analyst roles available?
Yes — many in-house and consulting roles in India now offer hybrid or fully remote arrangements.